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Fraud

Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud
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2 June, 2022

Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud

The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered...
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
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2 June, 2022

Philippines SEC issues warning vs digital asset-themed investment scam Astrazion

The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
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18 May, 2022

Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country

The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
Coin Signals trader gets 3-year prison term over $5M digital currency scam
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17 May, 2022

Coin Signals trader gets 3-year prison term over $5M digital currency scam

Jeremy Spence, aka 'Coin Signals,' has been sentenced to 42 months in federal prison after he was found guilty of...
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
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6 May, 2022

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam

Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
Nanostrategy
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2 May, 2022

Nanostrategy

Bitcoin is a financial system, and it doesn’t matter whether systems on the network ‘want’ a transaction; it only matters...
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